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Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company, at its meeting held today, has approved the following matters subject to approval of shareholders at the ensuing Annual General Meeting (AGM): a. Re-appointment of Mr. Prakash Kamat as a Chairman and Whole Time Director (WTD). b. Re-appointment of Mr. Mukesh Shah as a Managing Director of the Company. c. Re-appointment of Mr. Jayen Shah as a WTD and CEO of the Company. d. Re-appointment of Mr. Tushar Shah as a WTD and CFO of the Company. e. Re-appointment of Mr. Bimal Shah as a WTD of the Company. f. Re-appointment of Mr. Prakash Apte as an Independent Director of the Company g. Re-appointment of Mr. Thiruvengadam Parthasarathi as an Independent Director of the Company. h. Re-appointment of Mr. Mahesh Sarda as an Independent Director of the Company. i. Re-appointment of Ms. Pratima Umarji as an Independent Director of the Company. j. Re-appointment of Mr. Kaushik Shah as an Independent Director of the Company.
27-05-2022
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Fine Organic Industries Ltd - 541557 - The Purpose Of The AGM And For The Determination Of Shareholders Who Will Be Eligible To Receive Dividend, If Any Declared By The Members At The Ensuing AGM.

 The Register of Members of the Company will remain closed from Wednesday, August 17, 2022 to Tuesday, August 23, 2022, both days inclusive, for the purpose of the AGM and for the determination of shareholders who will be eligible to receive dividend, if any declared by the members at the ensuing AGM.
27-05-2022
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Fine Organic Industries Ltd - 541557 - Corporate Action-Board approves Dividend

 we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2022. c. Decided to convene the 20th (Twentienth) Annual General Meeting (AGM) on Tuesday, August 23, 2022.
27-05-2022
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Fine Organic Industries Ltd - 541557 - Outcome Of Board Meeting

 we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2022. c. Decided to convene the 20th (Tw
27-05-2022
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Fine Organic Industries Ltd - 541557 - Board Meeting Outcome for Outcome Of Board Meeting

 we wish to inform you that the Board of Directors of the Company, at its meeting held today, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2022. c. Decided to convene the 20th (Twentienth) Annual General Meeting (AGM) on Tuesday, August 23, 2022.
27-05-2022
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Annual report for Fine Organic Industries Ltd. for FY-2022
27-05-2022
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Fine Organic Industries Ltd - 541557 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2022.

 Fine Organic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 1) Audited Financial results (both standalone and consolidated) for the quarter and financial year ended March 31, 2022. 2) Recommendation of Dividend, if any, for the financial year ended March 31, 2022.
19-05-2022
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Fine Organic Industries Ltd - 541557 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Please find enclosed herewith the Compliance certificate received from KS & Associates, Company Secretaries for the year ended March 31, 2022.
19-04-2022
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Fine Organic Industries Ltd - 541557 - Announcement under Regulation 30 (LODR)-Credit Rating

 We would like to inform you that ICRA Limited has updated credit ratings of the Company.
18-04-2022
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Fine Organic Industries Ltd - 541557 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from KFIN TECHNOLOGIES LIMITED, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2022.
13-04-2022
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